Search for: "US Treasury Money Fund of America The"
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1 Jun 2020, 8:21 am
We cannot ignore what the money is telling us. [read post]
2 Oct 2023, 4:00 am
They argue that CFPB's funding stream violates the provision of Article I, Section 9 that provides: "No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
23 Sep 2008, 9:06 pm
Paulson unfettered discretion to use taxpayer money as he sees fit. [read post]
1 Aug 2023, 8:00 am
Encouraging investment on the part of angel investors and venture capitalists, particularly those putting their own funds or combined funds at risk, requires additional incentives. [read post]
22 May 2016, 9:01 pm
That is quite a power— the prosecutor can use the strong arm of the state to force a defendant to fund his pet project.Let us first consider what federal prosecutors now do. [read post]
15 Apr 2024, 10:00 pm
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
11 Aug 2009, 6:47 am
A few thoughts:First, the coverage seems to focus on whether TARP money was used to pay the bonuses, and outrage because $33 million seems small in comparison to the billions paid out. [read post]
10 Dec 2011, 6:20 am
To finalize his operations, he calls upon his associates in the United States of America. [read post]
20 Jan 2010, 7:51 am
And we'll put our money where our mouth is It's already clear that FDIC and Treasury will have a busy 2010 taking over or brokering shotgun marriages of failing local and regional banks. [read post]
26 Nov 2008, 3:10 am
The system depends on the collaboration, or often just the negligence, of bankers and other moneymen who can use electronic-funds networks and the secrecy laws of tax havens to shuffle assets with alacrity. [read post]
23 Mar 2009, 11:00 am
The Political Class gives rave reviews to Treasury Secretary Timothy Geithner while Mainstream America disagrees. [read post]
21 Aug 2012, 12:11 pm
Treasury Department designated LCB as a “primary money-laundering concern” under the Patriot Act in February 2011, accusing it at the time of facilitating money laundering by a network of drug traffickers spanning South America, Europe, the Middle East and West Africa. [read post]
1 Apr 2009, 7:11 am
Most of this money, over $90 billion, was used to post collateral or pay out actual claims under the swaps. [read post]
26 Mar 2008, 10:42 am
As the Fed continues to cut interest rates, yields on money market mutual funds and bank deposits will fall. [read post]
2 Aug 2019, 3:00 am
The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018. [read post]
5 Oct 2015, 8:00 am
Mizer states: ““First Tennessee’s reckless underwriting has resulted in significant losses of federal funds and was precisely the type of conduct that caused the financial crisis and housing market downturn…[The DOJ] will continue to hold accountable lenders who put profits before both their legal obligations and their customers, and restore wrongfully claimed funds to FHA and the treasury. [read post]
10 May 2021, 7:50 am
They can thereby print money without worrying about budget deficits or funding programs. [read post]
6 Sep 2017, 6:31 am
Since March of 2017, the Treasury has been using "extraordinary measures"--various accounting gimmicks--to pay the nation's bills. [read post]
26 May 2017, 9:40 am
According to Rogers, “Remittances, or wire transfers, are commonly used by illegal immigrants to move money from the US to their home countries. [read post]
3 Mar 2016, 8:32 pm
The US Treasury Department sits on a little kitty of money called the Exchange Stabilization Fund. [read post]
